PROSPECT HOUSE SCHOOL

Company number 02274105

Date	Type	Description	View / Download
19 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Feb 2020	PSC05	Change of details for House Schools Group as a person with significant control on 7 February 2020	(2 pages)
07 Feb 2020	AP01	Appointment of Mr Jonathan Andrew Pickles as a director on 7 February 2020	(2 pages)
07 Feb 2020	AP01	Appointment of Mr Aatif Naveed Hassan as a director on 7 February 2020	(2 pages)
07 Feb 2020	TM01	Termination of appointment of Tessa Caroline Anna Rentoul as a director on 7 February 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of James Alexander Rentoul as a director on 7 February 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Anthony Mervyn Rentoul as a director on 7 February 2020	(1 page)
07 Feb 2020	TM01	Termination of appointment of Anna Lucinda Rentoul as a director on 7 February 2020	(1 page)
07 Feb 2020	TM02	Termination of appointment of Anthony Mervyn Rentoul as a secretary on 7 February 2020	(1 page)
07 Feb 2020	AD01	Registered office address changed from 75 Putney Hill London SW15 3NT to 4th Floor South 14-16 Waterloo Place London SW1Y 4AR on 7 February 2020	(1 page)
07 Feb 2020	MR04	Satisfaction of charge 022741050005 in full	(1 page)
07 Feb 2020	MR04	Satisfaction of charge 022741050006 in full	(1 page)
07 Feb 2020	MR04	Satisfaction of charge 022741050004 in full	(1 page)
10 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
10 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
20 Jun 2016	MISC	Form AD03	(2 pages)
04 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 290,000	(8 pages)
17 Nov 2015	MA	Memorandum and Articles of Association	(11 pages)
23 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Company enter into a debenture 25/08/2015	(2 pages)
16 Sep 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
07 Sep 2015	MR01	Registration of charge 022741050004, created on 27 August 2015	(28 pages)
07 Sep 2015	MR01	Registration of charge 022741050006, created on 27 August 2015	(25 pages)
07 Sep 2015	MR01	Registration of charge 022741050005, created on 27 August 2015	(28 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6

Next